Toutes les informations sur:

Nom	Aldgate Hotel Holdco Limited
Adresse	10th Floor 5 Churchill Place London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13390002 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Csc Corporate Services (Uk) Limited Status: Ceased Notified: 12/05/2021 Ceased: 13/05/2021 Companies House Number: 10831084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Promontoria Holding 367 B.V. Status: Ceased Notified: 13/05/2021 Ceased: 13/05/2021 Companies House Number: 77237897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 12/05/2021 Role: Secretary

Hofland, Raoul Rene 3743 Kn, Baarn, Netherlands Status: Active Notified: 28/05/2021 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Manyika, Renda London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Nowacki, John Paul London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 07/1979 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British,

Parsall, Debra Amy London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schipper, Gerardus Johannes Baarn, Netherlands Status: Active Notified: 12/05/2021 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Walker, Jordina Roberta Therese London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Whitworth, Rickey Dean Suite 1400, Irving, Texas, United States Status: Active Notified: 28/05/2021 Date of Birth: 01/1951 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American

Womble, Paul Ray Ste # 1400, Irving, Texas, United States Status: Active Notified: 28/05/2021 Date of Birth: 11/1963 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American

Kleanthous, Constantinos London, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 15/09/2023 Date of Birth: 08/1983 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Nowacki, John Paul, Mr. London, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 11/12/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British,

Sternberg, Aline London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 11/12/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (2)

Aldgate Hotel Bidco Limited Status: Active Notified: 13/05/2021 Companies House Number: 13392739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aldgate Hotel Opco Limited Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Companies House Number: 08899860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aldgate Hotel Holdco Limited

Quick access

Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (2)